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02237 CHINA GRAPHITE
RT Nominal down0.390 -0.005 (-1.266%)
CHINA GRAPHITE GROUP LIMITED
Company Profile
Business NatureDiversified Metals & Minerals
ChairmanZhao Liang ( Chairman & Chief Executive Officer )
Board Members
Executive Director：Lei Wai Hoi
Independent Non-executive Director：Chiu G Kiu Bernard, Shen Shifu, Liu Zezheng, Zhao Jingran
Major Shareholders
ShareholderCurrent HoldingAll Sh CapDate
Zhao Liang1,200,000,00075.00%30/06/2023
Company Secretary
・ Lei Wai Hoi
Solicitors
・ Tian Yuan Law Firm LLP ・ Tian Yuan Law Firm
・ Appleby
Auditors
・ PricewaterhouseCoopers
Principal Bankers
・ AGRICULTURAL BANK OF CHINA ・ INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Company AddressUnit 12, 23/F, Seapower Tower, Concordia Plaza, No.1 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong
Websitehttp://www.chinagraphite.com.hk
Email Addressinfo@chinagraphite.com.hk
Tel No86 0468 6970222
Share RegistrarsTRICOR INVESTOR SERVICES LTD.
Share Registrars Tel No2980 1333
Financial Year (DD/MM)01/01 - 31/12
Par Value (HKD)0.001
Shares Capital
Issued Share Capital1,600,000,000
Listing Date18/07/2022
Listing Price  (HKD)0.325
Remarks:  Real time quote last updated: 23/04/2024 15:14
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